DOSSIERS / SCI 030325
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Company dossier

SCI 030325

FRANCE · COMPANY · INCORPORATED 1997-03-13
KYBE ID: FR-410835375 · 410835375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 030325
fr_insee
410835375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-13
fr_insee
12 RUE FRANCOIS-XAVIER RICHTER, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL OHAYONAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100